Hamblet v. Brownlee

319 F. Supp. 2d 422, 2004 U.S. Dist. LEXIS 9577, 2004 WL 1179300
CourtDistrict Court, S.D. New York
DecidedMarch 18, 2004
Docket04 CIV.0436(SCR)
StatusPublished
Cited by3 cases

This text of 319 F. Supp. 2d 422 (Hamblet v. Brownlee) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hamblet v. Brownlee, 319 F. Supp. 2d 422, 2004 U.S. Dist. LEXIS 9577, 2004 WL 1179300 (S.D.N.Y. 2004).

Opinion

MEMORANDUM DECISION AND ORDER

ROBINSON, District Judge.

I. INTRODUCTION:

A. PROCEDURAL HISTORY:

Harold W. Hamblet, Jr. (the “Plaintiff’) commenced the instant action on or about *423 January 20, 2004 with the filing of a Summons and Complaint (the “Complaint”) against Les Brownlee, Acting Secretary of the Army (the “Secretary”), William J. Lennox, the Superintendent of the United States Military Academy (the “Superintendent”), and Leo A. Brooks, the Commandant of Cadets at the United States Military Academy (the “Commandant”). 1 On or about February 27, 2004, the Plaintiff filed a Motion for Preliminary Injunction (the “Plaintiffs Motion”). The Plaintiffs Motion seeks a court order directing the Defendants to (a) reinstate the Plaintiff to his original graduation class at the United States Military Academy (“West Point”) and (b) to make every effort to enable the Plaintiff to complete the requirements for his graduation by December 2005. The Defendants have opposed the Plaintiffs Motion. Additionally, on or about February 27, 2004, the Defendants filed a Motion to Dismiss the Complaint (the “Defendants’ Motion”) 2 for lack of subject matter jurisdiction. 3 The Plaintiff has opposed the Defendants’ Motion. This Court held an oral argument on both the Plaintiffs Motion and the Defendants’ Motion on March 8, 2004.

B. Factual History:

The Plaintiff completed his sophomore year at West Point in May 2003. That summer he was sent on assignment to an Army base in Schweinfurt, Germany for Cadet Troop Leadership Training. While on that assignment, .an incident occurred at the Bradley Inn, the Bachelors’ Quarters, where the Plaintiff was living. The incident involved Magaly Riley (“Ms.Riley”), a housekeeping maid at the Bradley Inn, who alleged that the Plaintiff grabbed her by the neck and- kissed her on the cheek without her consent. As a result of this incident, the Plaintiff was ordered to return to the United States prior to the scheduled end of his assignment.

On August 4, 2003, Robert A. Powell (“Mr-Powell”) was appointed to investigate the alleged misconduct by the Plaintiff and to submit a findings report and a punishment recommendation. The following day Mr. Powell notified the Plaintiff in writing that he was investigating charges of Sexual Misconduct/Indecent Assault (Article 134, Uniform Code of Military Justice) and Conduct Unbecoming a Gentleman (Army Regulation 210-26, ¶ 6-9). . The Plaintiff was instructed to appear before-Mr. Powell on August 14, 2003 to discuss the allegations. He was also told to submit a witness list and any documents in his favor at least two days prior to the appearance. The Plaintiff consulted with a military defense attorney prior to the conference.

The conference .took place on August 19 and 22, 2003. During the conference, Mr. Powell heard testimony from Ms. Riley (albeit by telephone conference), the Plaintiff and six other witnesses. Additionally, numerous exhibits were submitted, inelud- *424 ing sixteen exhibits offered by the Plaintiff. Subsequent to the conference, Mr. Powell found that the original charges dealing with sexual assault were not substantiated, but did find that the Plaintiff had unlawfully touched Ms. Riley with his right hand and unlawfully kissed her on the cheek, which acts constituted Assault (Article 128, Uniform Code of Military Justice) and Conduct Unbecoming a Gentleman (Army Regulation 210-26, ¶ 6-9). As a result of such finding, Mr. Powell recommended that the Plaintiff be turned back to the next lower graduation class and receive other special training.

Staff Judge Advocate Colonel Lawrence J. Morris reviewed the investigative hearing proceedings and Mr. Powell’s findings. He concluded that the conference and other proceedings with respect to this incident were legally sufficient. Before the imposition of any punishment, the Plaintiff also met with the Commandant.. On September 29, 2003, the Commandant informed the Plaintiff that he intended to put him on suspended separation until graduation in May 2006, with a return to West Point in the summer of 2004. This position was confirmed by written notice to the Plaintiff on October 2, 2003. The Plaintiff asked for reconsideration of this decision by the Superintendent, which request was denied. On or about November 6, 2003, the Plaintiff was suspended without pay from West Point and ordered to leave until August 4, 2004.

On January 20, 2004, the Plaintiff commenced this lawsuit. The Plaintiffs counsel acknowledged in the motion papers and at oral argument that the Plaintiff has not exhausted his administrative remedies, including without limitation bringing an appeal to the Army Board for the Correction of Military Records (“ABCMR”).

II. ANALYSIS:

As set forth above, the Defendants’ Motion challenges this Court’s subject matter jurisdiction to hear this case. If a District Court lacks subject matter jurisdiction, the lawsuit must be dismissed. Accordingly, in the case at bar, this Court must first address the Defendants’ Motion because if this Court lacks subject matter jurisdiction it need not — and cannot properly — rule on the Plaintiffs Motion.

A. Motion to Dismiss:

The Defendants’ Motion contains two arguments against .the existence of subject matter jurisdiction. First, the Defendants submit that the Plaintiff has failed to exhaust his administrative remedies prior to bringing his lawsuit in federal court. Second, the Defendants contend that the Plaintiff has failed to affirmatively plead jurisdiction.

1. Standard of Review:

“A case is properly dismissed for lack of subject matter jurisdiction under Rule 12(b)(1) when the district court lacks the statutory or constitutional power to adjudicate it.” Makarova v. United States, 201 F.3d 110, 113 (2d Cir.2000). In resolving the question of jurisdiction, the district court can refer to evidence outside the pleadings and the plaintiff asserting subject matter jurisdiction has the burden of proving by a preponderance of the evidence that it exists. Malik v. Meissner, 82 F.3d 560, 562 (2d Cir.1996). When considering a motion to dismiss pursuant to Rule 12(b)(1), the court must take all facts alleged in the complaint as true and draw all reasonable inferences in favor of plaintiff. See Jaghory v. New York State Dep’t of Educ., 131 F.3d 326, 329 (2d Cir. 1997). Dismissal is inappropriate unless it appears beyond doubt that the plaintiff can prove no set of facts, which would entitle *425 him or her to relief. See Securities Investor Protection Corp. v. BDO Seidman, LLP, 222 F.3d 63, 68 (2d Cir.2000), certified question accepted by

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Cite This Page — Counsel Stack

Bluebook (online)
319 F. Supp. 2d 422, 2004 U.S. Dist. LEXIS 9577, 2004 WL 1179300, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hamblet-v-brownlee-nysd-2004.